MYUTILITYGENIUS COMMERCIAL LIMITED
60 BUCKINGHAM PALACE ROAD, 5TH FLOOR, LONDON  SW1W 0AH- Active
- Private Limited Company
- Company No. 08506172
- Last Updated: 01 Mar 2024
Company Profile
MYUTILITYGENIUS COMMERCIAL LIMITED was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in LONDON. MYUTILITYGENIUS COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 27 days.
Name | MYUTILITYGENIUS COMMERCIAL LIMITED |
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Company number | 08506172 |
Company type | Private Limited Company |
Incorporation date | 26 Apr 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
60 BUCKINGHAM PALACE ROAD 5TH FLOOR LONDON SW1W 0AH |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Westbury Solutions Limited Buckingham Palace Road, SW1W 0AH |
Dates: Monday, January 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Jyoti Amin Nationality: British |
Dates: Sunday, April 24, 2016 - Monday, January 2, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr Vipul Amin Nationality: British |
Dates: Sunday, April 24, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (188 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 24 May 2017 |
Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against MYUTILITYGENIUS COMMERCIAL LIMITED.
Previous Names
Name | Change Date |
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MYUTILITYGENIUS COMMERCIAL LIMITED | 26 Apr 2013 |